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Invitation to Shareholders’ Meeting
Invitation to the 2023 Annual General Meeting of Shareholders (Full version)
Privacy Notice for the 2023 Annual General Meeting of Shareholders
Enclosure 1 Form 56-1 One Report and the financial statements 2022
Enclosure 2 Detail of the amendment of the IPO proceed utilisation, which are considered immaterial in value
Enclosure 3 Profiles of the nominated external auditors
Enclosure 4 Profiles of the retiring directors proposed for re-election
Enclosure 5 Definition and Profile of Independent Directors as Proxy
Enclosure 6 Required documents for Shareholders’ registration
Enclosure 7 Company’s Articles of Association Relating to the General Meeting of Shareholders
Enclosure 8 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 9 Procedures for registration and attending an electronic meeting